About the role
Elicit, analyze, and document business, functional, and data requirements for AML initiatives. Perform impact assessments for data, system, regulatory, and process changes. Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation. Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams.
Support enhancements related to
Name Screening (ACRM) Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting Analyze customer, account, relationship, transaction, and KYC data requirements.
Not the right fit? Search for Business Analyst jobs in Toronto, Ontario, Canada
About MSR Technology Group
As a leader in professional services, MSR Technology Group ignites growth for businesses across diverse industries. With a global team spanning four continents, we aim to create a positive impact by tackling the most complex business challenges through innovation and expertise. Whether you’re seeking help for technology transformation or navigating critical areas of operations, validation engineering, product quality, or regulatory compliance, we partner with you as a trusted advisor and offer the right people capabilities. Driven by a collaborative spirit and a passion for customer success, we empower our clients to become leaders in their markets. We build trusting partnerships with our stakeholders, weaving our strategic thinking seamlessly into the fabric of your team. This collaborative approach ensures we deliver solutions that not only solve your problems but also empower your team for long-term success.
Similar Jobs
About the role
Elicit, analyze, and document business, functional, and data requirements for AML initiatives. Perform impact assessments for data, system, regulatory, and process changes. Develop and maintain source-to-target mappings, data lineage, data flow diagrams, and business rules documentation. Collaborate with AML Compliance, AML Operations, Technology, Data Engineering, and Regulatory Reporting teams.
Support enhancements related to
Name Screening (ACRM) Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting Analyze customer, account, relationship, transaction, and KYC data requirements.
Not the right fit? Search for Business Analyst jobs in Toronto, Ontario, Canada
About MSR Technology Group
As a leader in professional services, MSR Technology Group ignites growth for businesses across diverse industries. With a global team spanning four continents, we aim to create a positive impact by tackling the most complex business challenges through innovation and expertise. Whether you’re seeking help for technology transformation or navigating critical areas of operations, validation engineering, product quality, or regulatory compliance, we partner with you as a trusted advisor and offer the right people capabilities. Driven by a collaborative spirit and a passion for customer success, we empower our clients to become leaders in their markets. We build trusting partnerships with our stakeholders, weaving our strategic thinking seamlessly into the fabric of your team. This collaborative approach ensures we deliver solutions that not only solve your problems but also empower your team for long-term success.